Evidence by Criminal Cases About Fraud with Using of Electronic Payment Facilities

Dmitry Tatianin, Elena Tensina, Larisa Tatianina
2021 Proceedings of the 1st International Scientific Conference "Legal Regulation of the Digital Economy and Digital Relations: Problems and Prospects of Development" (LARDER 2020)   unpublished
In this article specific debatable questions about evidence by criminal cases about fraud which was made with using of electronic payment facilities are considered. Practically there are some questions of delimitation of criminal from civil matters and also determination of mechanisms of stealing with using of electronic payment facilities and uncovering people who have committed a crime. In order to ensure crime solution and investigation of such crimes we should define specifics of collecting
more » ... evidences for this category of criminal cases, opportunities and limits of using specific knowledge. Result of research is definition of content of subject of evidence and establishment of its limits, verification of using particular means of evidence for specific type of stealing. In this work there was made a distinction between criminal and civil matters with using of electronic payment facilities, basic means of evidence which is used in such category of cases were generalized and obligatory participation of specialist during the carrying out of processual actions was validated.
doi:10.2991/aebmr.k.210318.027 fatcat:2udpwys43jbuhfj4roo6jlumgy